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EXOVA (UK) LIMITED

Company number SC070429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AD01	Registered office address changed from Lochend Industrial Estate Queen Anne Drive Newbridge Midlothian EH28 8LP to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 June 2024	View PDF Registered office address changed from Lochend Industrial Estate Queen Anne Drive Newbridge Midlothian EH28 8LP to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
14 Dec 2022	PSC02	Notification of Exova Treasury Limited as a person with significant control on 13 June 2022	View PDF Notification of Exova Treasury Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Exova Group (Uk) Limited as a person with significant control on 13 June 2022	View PDF Cessation of Exova Group (Uk) Limited as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022	View PDF Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Christopher William Pillar as a director on 6 July 2022	View PDF Appointment of Mr Christopher William Pillar as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290023 in full	View PDF Satisfaction of charge SC0704290023 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290022 in full	View PDF Satisfaction of charge SC0704290022 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290024 in full	View PDF Satisfaction of charge SC0704290024 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290027 in full	View PDF Satisfaction of charge SC0704290027 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290021 in full	View PDF Satisfaction of charge SC0704290021 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290020 in full	View PDF Satisfaction of charge SC0704290020 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290025 in full	View PDF Satisfaction of charge SC0704290025 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MR04	Satisfaction of charge SC0704290026 in full	View PDF Satisfaction of charge SC0704290026 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 29 March 2022	View PDF Change of details for Exova Group (Uk) Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Ing Bank N.V. (Acting Through Its London Branch) as a person with significant control on 29 March 2022	View PDF Cessation of Ing Bank N.V. (Acting Through Its London Branch) as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Stuart David Maddison as a director on 2 March 2022	View PDF Appointment of Mr Stuart David Maddison as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)

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EXOVA (UK) LIMITED

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